The mission of the Board of Directors of Soltec is to foster social interest by representing the company and its stockholders in the administration of its assets, the management of its businesses and organizational structure.

Raúl Morales Torres

Director

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Raúl Morales Torres

Director

Raúl Morales is the founder and CEO of Soltec. In over a decade, he has raised Soltec to the top tier as manufacturer and supplier of cost-effective single-axis solar trackers. With deep experience in the solar PV industry, Morales combines his passion for renewable energy with a commitment to boost operational productivity through inspiring a culture of innovation and attracting qualified talent.

Fernando Caballero

Director

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Fernando Caballero

Director

Fernando Caballero is Managing Director responsible for AON’s Risk Consulting Services and Solutions in Spain. He is also in charge of coordinating LATAM and Portugal AGCR initiatives and with an experience of over 8 years with the big-four accounting and consultancy firms. Caballero is also a proactive member of the Institute of Internal Auditors in Spain

María Sicilia

Director

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María Sicilia

Director

María Sicilia is Director of Strategy at ENAGAS, a global gas infrastructure company and operator of the Spanish gas system. Prior to that she was Deputy Director-General for Energy Planning at the Spanish Government, Head of Prospective at Iberdrola Renovables, and Senior Electricity Markets Expert at the OECD. Earlier posts as a Spanish senior civil servant included; Technical Adviser to the State Secretary for Energy and Energy Counsellor with the Spanish Permanent Representation to the EU. Ms. Sicilia is an economist and lawyer by training, holds an MPA in Economic Policy from the LSE and executive education from Harvard Business School.

Nuria Aliño

Director

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Nuria Aliño

Director

Nuria Aliño is an accomplished investment banking professional with +20 years of experience, in developed and developing markets. She has worked as Managing Director at BBVA Corporate and Investment Banking and in 2016 Nuria joined the World Bank Group. Currently, she serves as Global Digital Finance Services Specialist at the IFC-World Bank and focuses on digital transformation.

José Francisco M. Torres

Director

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José Francisco M. Torres

Director

José Francisco M. Torres is the founder of Seguidores Solares Planta 50 S.L., dedicated to the production of PV energy, and specialist of advising companies in the renewable energy sector. He is an economist and has 42 years of experience in the tax and accounting advisory sector. His great experience makes him a good candidate to hold an advisor position at Soltec Power Holdings.

Marina Moreno

Director

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Marina Moreno

Director

Marina Moreno has more than 5 years of experience in management positions in financial departments. She has worked in Soltec as a collaborator of global financial analysis and she remains as an advisor of Zukán S.L.U. in organizational and sustainability aspects. At Zukán she has also worked in operations, logistics, production, and financial departments.

Marcos Sáez

Director

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Marcos Sáez

Director

Marcos Sáez is the executive director of Zukán S.L.U. During his more than 20 years of experience, Sáez has been the CFO of Soltec for 14 years, where he achieved to give a great impulse to the company sales. He also acted as consultor or financial director of the Grupo Corporativo Sefran S.L.’s companies, having a firm commitment to the firm’s companies.

Documentation

Ms. María Sicilia President
Mr. Fernando Caballero Independent Director
Ms. Nuria Aliño Independent Director
Mr. Fernando Caballero President
Mr. Jose Morales Proprietary Director
Ms. Nuria Aliño Independent Director
Ms. Nuria Aliño President
Ms. Marina Moreno Proprietary Director
Ms. María Sicilia Independent Director